The Directorate of Enforcement, with its Headquarters at New Delhi is headed by the Director of Enforcement. There are five Regional offices at Mumbai, Chennai, Chandigarh, Kolkata and Delhi headed by Special Directors of Enforcement.
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Last updated on: 23 Oct 2013
(1) Enforcement of provisions of Prevention of Money Laundering Act 2002 ...
(2) Enforcement of provisions of Foreign Exchange Management Act 1999...
6th Floor , Lok Nayak Bhawan
Khan Market, New Delhi – 110 003
Phone: 24611989,24692055 Fax: 24631847
Regional & Zonal Offices
Ministry of Finance
Department of Revenue
Security Exchange Board of India
Central Bureau of Investigation
Reserve Bank of India
Financial Intelligence Unit
Companies Law Board
Customs & Central Excise Department
Narcotics Control Bureau
Ministry of Corporate Affairs
Related International Organisation
Financial Action Task Force
Asia/Pacific Group on Money Laundering
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